STOCKPACK LIMITED

dissolved Company number 00620367

Private Limited by Shares · Incorporated on 5th Feb 1959 · Closed on 12th Jan 2023

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STOCKPACK LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Aug 2014		Not recorded	View profile
Claire Duffy	Director	1st Jan 2017	This company	British	View profile
Steven Kitching	Director	1st Jan 2017	This company	British	View profile
Matthew Vernon	Director	30th Jan 2019	This company	British	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Feb 1959
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 29th Dec 2018
Accounting reference date: 2nd Jan

Timeline

5th Feb 1959 Company incorporated
31st Jul 1993 Harry Marks resigned as Director
31st Jul 1993 Victor Marks resigned as Director
1st Aug 1993 Roger Green appointed as Director
26th Sep 1994 John Hoyle appointed as Director
31st Dec 1994 Joel Barnett resigned as Director
6th Oct 1995 Joseph Dwek resigned as Director
6th Oct 1995 Clair Griffiths resigned as Secretary
6th Oct 1995 John Hoyle resigned as Director
6th Oct 1995 Simon Nichols appointed as Secretary
6th Oct 1995 Roger Green resigned as Director
1st Jul 1997 Stephen Johnson appointed as Director
9th Feb 1998 Keith Brewood appointed as Director
1st May 1998 Thomas Gaffney resigned as Director
1st Sep 1999 Stephen Beck appointed as Director
31st Jan 2000 Brian Hill appointed as Director
30th Oct 2000 Keith Brewood resigned as Director
1st Jun 2001 Mark De Meza appointed as Director
22nd Jun 2001 Brian Hill resigned as Director
30th Jun 2002 Stephen Beck resigned as Director
31st Dec 2002 Stephen Johnson resigned as Director
5th Nov 2004 Andrew Large appointed as Director
5th Nov 2004 Andrew Large appointed as Secretary
5th Nov 2004 Simon Nichols resigned as Secretary
5th Nov 2004 Mark De Meza resigned as Director
30th Dec 2005 Robert Unsworth appointed as Secretary
30th Dec 2005 Andrew Large resigned as Director
30th Dec 2005 Andrew Large resigned as Secretary
5th Jul 2007 Robert Unsworth resigned as Secretary
5th Jul 2007 Robert Unsworth appointed as Director
5th Jul 2007 David Drabble appointed as Secretary
10th Sep 2007 Mark Lewis appointed as Director
10th Sep 2007 Dameon Bamber appointed as Director
10th Sep 2007 Malcolm Downing appointed as Director
31st Dec 2007 Mark Lewis resigned as Director
14th Jan 2008 Glenn Hudson appointed as Director
19th Jan 2008 David Drabble appointed as Director
27th Jun 2008 Steve Johnson appointed as Director
26th Nov 2009 Dameon Bamber resigned as Director
16th Jun 2010 Malcolm Downing resigned as Director
1st Mar 2011 David Drabble resigned as Secretary
1st Mar 2011 Louise Unsworth appointed as Secretary
30th May 2014 Glenn Hudson resigned as Director
30th May 2014 David Drabble resigned as Director
30th May 2014 Steve Johnson resigned as Director
30th May 2014 Jeremy Hoyle appointed as Director
30th May 2014 Mark Grover appointed as Director
30th May 2014 Louise Unsworth resigned as Secretary
30th May 2014 Joanne Lloyd-Davies appointed as Director
30th May 2014 Stephen Corby appointed as Director
30th May 2014 Jason Ausher appointed as Director
30th May 2014 Trevor Cadden appointed as Director
1st Aug 2014 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2015 Stephen Corby resigned as Director
31st Mar 2016 Joanne Lloyd-Davies resigned as Director
31st May 2016 Robert Unsworth resigned as Director
31st Dec 2016 Jeremy Hoyle resigned as Director
1st Jan 2017 Claire Duffy appointed as Director
1st Jan 2017 Steven Kitching appointed as Director
30th Jan 2018 Mark Grover resigned as Director
30th Jan 2018 Trevor Cadden resigned as Director
30th Jan 2019 Matthew Vernon appointed as Director
18th Nov 2020 Jason Ausher resigned as Director
30th Nov 2021 Confirmation statement made up

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